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  • Compliance
Past Event
Jun 3, 2020 | 11 AM-12:30 PM | CLE

(Webinar) The Evolving Challenges & Ethical Issues with COVID-19 at Hospitals & Healthcare Facilities (Compliance Round-Up: City Bar Series on COVID-19’s Impact on Ethics and Compliance)

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Past Event
Jul 22, 2020 | 11 AM-12:30 PM | CLE

(Webinar) CARES Act Fraud Enforcement is Here: What Borrowers Under the COVID-19 Financial Relief Programs Need to Know to Mitigate Regulatory Risks (Compliance Round-Up: City Bar Series on COVID-19’s Impact on Ethics and Compliance)

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Past Event
Aug 6, 2020 | 5:30-7:30 PM | Event

(Webcast) Careers in Compliance for Diverse Law Students

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Past Event
Aug 19, 2020 | 11 AM-12:30 PM | CLE

(Webinar) The COVID-19 Loan Programs: Latest Developments and Potential Risks for Lenders (Compliance Round-Up: City Bar Series on COVID-19’s Impact on Ethics and Compliance)

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Past Event
Oct 16, 2020 | 11 AM-12:30 PM | Event

(Webcast) International Developments in Compliance

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Past Event
Oct 28, 2020 | 9 AM-12 PM | CLE

(Webcast) Reg BI and Form CRS: Good Faith Implementation and Compliance (Compliance Round-Up: City Bar Series on COVID-19’s Impact on Ethics and Compliance)

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Past Event
Feb 25, 2021 | 9-11 AM | CLE

(Webcast) Biden Administration Regulatory Update: What Legal and Compliance Need To Know

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Past Event
Mar 22, 2021 | 1-4 PM | CLE

(Webcast) FinCEN Leak: Next Steps for the Financial Industry

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Past Event
Apr 8, 2021 | 5-6:30 PM | CLE

(Webcast) Compliance Changes Coming to the Art World and Antiquities Dealers Due to the Recent Overhaul of the Bank Secrecy Act

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Past Event
Apr 13, 2021 | 6-7:30 PM | Event

(Webcast) Chief Compliance Officer Fireside Chat

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Past Event
Jun 25, 2021 | 2-4 PM | CLE

(Webcast) The AMLA Act: Regulatory Implications and the Future of Financial Crime Prevention

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Past Event
Oct 14, 2021 | 6:30-8 PM | Event

(Webcast) Compliance Challenges facing U.S. Businesses in the Northern Triangle and Central America

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